18-4705
| 1 | 1. | | Approval of Minutes | Subject: Approve Minutes of regular meeting on July 17, 2018 | | |
Not available
|
Not available
|
18-4704
| 1 | 2. | | Approval of Minutes | Subject: Approve Minutes of special meeting on October 16, 2018 | | |
Not available
|
Not available
|
18-4707
| 1 | 3. | | New Business | Subject: OPEB & Section 115 Trust Performance Report - Rick Rosenthal, US Bank | | |
Not available
|
Not available
|
18-4708
| 1 | 4. | | New Business | Subject: Pension Rate Stabilization Program (Section 115 Trust): Proposed Investment Policy | | |
Not available
|
Not available
|
18-4709
| 1 | 5. | | New Business | Subject: CAFR and AUP Update | | |
Not available
|
Not available
|
18-4710
| 1 | 6. | | New Business | Subject: Internal Control Review Status Update | | |
Not available
|
Not available
|
18-4711
| 1 | 7. | | New Business | Subject: Treasurer’s Report for Quarter Ending September 30, 2018 | | |
Not available
|
Not available
|
18-4682
| 1 | 8. | | New Business | Subject: Briefing on September 5, 2018 Press Release and proposed action plan in response to alleged embezzlement by City’s former Senior Accountant. | | |
Not available
|
Not available
|
18-4706
| 1 | 9. | | New Business | Subject: Tyler’s Asset Management module and analysis of operational integration. | | |
Not available
|
Not available
|
18-4712
| 1 | 10. | | New Business | Subject: Audit Committee Proposed Standard Work Plan 2019 | | |
Not available
|
Not available
|